Hammersmith Carpets & Investments Ltd in Acton LONDON - W3 7DA

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Hammersmith Carpets & Investments Ltd LONDON

Founded in 1997, Hammersmith Carpets & Investments, classified under reg no. 03320356 is an active company. Currently registered at 88a Old Oak Common Lane W3 7DA, London the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Manmohan R., Paramjit R. and Lakhbir G.. In addition one secretary - Lakhbir G. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Hammersmith Carpets & Investments Ltd Address / Contact

Office Address	88a Old Oak Common Lane
Office Address2	Acton
Town	London
Post code	W3 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320356
Date of Incorporation	Tue, 18th Feb 1997
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Manmohan R.

Position: Director

Appointed: 24 November 2020

Paramjit R.

Position: Director

Appointed: 18 February 1997

Lakhbir G.

Position: Secretary

Appointed: 18 February 1997

Lakhbir G.

Position: Director

Appointed: 18 February 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 18 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 18 February 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Paramjit R. The abovementioned PSC and has 75,01-100% shares.

Paramjit R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	49 502	31 599	100 759	63 029	45 346	230 907	635 971	411 670
Current Assets	83 762	73 949	124 242	93 519	77 406	257 097	678 271	471 980
Debtors		7 000	9 763					20 910
Net Assets Liabilities	3 827 271	7 232 994	6 776 318	6 976 378	7 171 788	7 460 111	7 515 848	7 555 023
Other Debtors		7 000
Property Plant Equipment	462 348	458 828	454 093	449 358	444 622	439 887	435 395
Total Inventories	34 260	35 350	13 720	30 490	32 060	26 190	42 300	39 400

Other
Accumulated Amortisation Impairment Intangible Assets	18 000	20 999	20 999	20 999	20 999	20 999	20 999
Accumulated Depreciation Impairment Property Plant Equipment	125 586	130 321	135 056	139 791	86 001	90 736	95 228	118 214
Additions Other Than Through Business Combinations Investment Property Fair Value Model				795 411		16 490	165 390	201 407
Amounts Owed To Group Undertakings	30 000	30 000
Average Number Employees During Period		3	3	3	3	4	3	3
Bank Borrowings Overdrafts	682 054	508 776
Creditors	682 054	508 776	1 284 756	1 875 303	1 722 758	1 605 875	2 137 506	2 077 884
Disposals Investment Property Fair Value Model								175 000
Fixed Assets	4 817 548	8 113 829	8 980 094	9 770 770	9 766 034	9 777 789	9 938 687	10 034 578
Increase From Amortisation Charge For Year Intangible Assets		2 999
Increase From Depreciation Charge For Year Property Plant Equipment		4 735		4 735	4 735	4 735	4 492	22 986
Intangible Assets	3 000	1	1	1	1	1	1	1
Intangible Assets Gross Cost	21 000		21 000	21 000	21 000	21 000	21 000
Investment Property	4 352 200	7 655 000	8 526 000	9 321 411	9 321 411	9 337 901	9 503 291	9 529 698
Investment Property Fair Value Model	4 352 200	7 655 000	8 526 000	9 321 411	9 321 411	9 337 901	9 503 291	9 529 698
Net Current Assets Liabilities	-308 223	-372 059	-305 688	-305 757	-258 156	-98 471	327 999	211 661
Other Creditors	80 733	43 205
Other Taxation Social Security Payable	65 014	63 313
Property Plant Equipment Gross Cost	587 934	589 149	589 149	589 149	530 623	530 623	530 623	623 093
Provisions For Liabilities Balance Sheet Subtotal			613 332	613 332	613 332	613 332	613 332	613 332
Total Additions Including From Business Combinations Property Plant Equipment		1 215						92 470
Total Assets Less Current Liabilities	4 509 325	7 741 770	8 674 406	9 465 013	9 507 878	9 679 318	10 266 686	10 246 239
Trade Creditors Trade Payables	31 570	24 255
Disposals Decrease In Depreciation Impairment Property Plant Equipment					58 525
Disposals Property Plant Equipment					58 526

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 31st March 2021). filed on: 24th, May 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 31st March 2021). filed on: 24th, May 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 27th, March 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 25th, February 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 17th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 5th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (15 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 23rd, February 2009	accounts	Free Download (16 pages)
363s	Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, July 2008	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, August 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, August 2007	accounts	Free Download (14 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (14 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (17 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 7th, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 20th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 20th, February 2002	accounts	Free Download (11 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 3rd April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, February 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 6th, November 2000	accounts	Free Download (1 page)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 19th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 19th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 8th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 8th, April 1999	accounts	Free Download (1 page)
363s	Period up to Friday 26th March 1999 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 26th March 1999 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (4 pages)
363a	Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (8 pages)
363a	Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (8 pages)

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